University of Essex Knowledge Gateway Limited

Active04392361 Private limited company
Incorporated
12 March 2002 (24 years)
Previously known as
University of Essex Research Park Limited (until 29 June 2010)
M&R 859 Limited (until 20 August 2002)
Industry
Development of building projects (41100)
Accounts type
Small
Region
East of England
Address
University Of Essex
Wivenhoe Park
Colchester
CO4 3SQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (26 former)
1 August 2026
Appointed Sheldon, Russell Scott as Director
1 August 2026
Appointed Hale, Robert James as Director
1 May 2026
Appointed Fern, Richard Andrew as Director
1 May 2026
Resigned Fern, Richard Andrew as Secretary
28 February 2026
Resigned Keeble, Andrew as Director
27 November 2025
Appointed Beel, Stephen James as Director
31 July 2025
Resigned Hall, Simon Andrew Dalton as Director
18 July 2024
Resigned Tolhurst, Philip John as Director
20 October 2023
Resigned Gore, William Hornby as Director
1 August 2023
Appointed Wilson, Mickola Rosemary as Director
31 December 2022
Resigned Morris, Owen Bryn as Director
1 December 2022
Resigned Excell, Paul Barry as Director
8 September 2021
Resigned Harrison-Thomas, Kathryn Mary as Director
26 October 2020
Appointed Oldham, Christopher Peter Alan as Director
26 October 2020
Appointed Singh, Robert James Ramon, Dr as Director
7 October 2020
Appointed Harrison-Thomas, Kathryn Mary as Director
24 September 2020
Appointed Hall, Simon Andrew Dalton as Director
17 December 2019
Appointed Fern, Richard Andrew as Secretary
17 December 2019
Resigned Albano, Marco as Secretary
15 November 2019
Resigned Plain, Vanessa Ruth as Director
31 July 2019
Resigned Hamilton, Jane Elizabeth as Director
12 October 2018
16 March 2018
Appointed Excell, Paul Barry as Director
6 February 2017
Appointed Plain, Vanessa Ruth as Director
15 January 2016
Appointed Hamilton, Jane Elizabeth as Director
15 January 2016
Resigned Neale, Simon as Director
31 December 2014
Resigned Jones, Miah Gwynfor, Dr as Director
3 March 2014
Appointed Tolhurst, Philip John as Director
1 August 2013
Appointed Albano, Marco as Secretary
31 July 2013
Resigned Woodall, John Francis as Secretary
30 May 2013
19 February 2013
Appointed Jones, Miah Gwynfor, Dr as Director
13 August 2012
Appointed Neale, Simon as Director
5 August 2012
Resigned Riordan, Colin Bryan, Professor as Director
31 July 2012
Resigned Nightingale, Andrew Robert as Director
12 July 2012
Appointed Keeble, Andrew as Director
31 January 2012
Resigned Connolly, Andrew as Director
10 January 2012
Appointed Morris, Owen Bryn as Director
21 August 2011
Resigned Rich, Anthony Hampden, Dr as Director
31 July 2011
23 May 2011
Appointed Riordan, Colin Bryan, Professor as Director
23 May 2011
Appointed Woodall, John Francis as Secretary
23 May 2011
Appointed Gore, William Hornby as Director
23 May 2011
Resigned Anderson, Shereen as Secretary
20 October 2010
Resigned Perkins, Harvey John, Dr as Director
1 June 2004
Appointed Anderson, Shereen as Secretary
31 May 2004
Resigned Huston, William John as Director
31 May 2004
Resigned Connolly, Andrew as Secretary
8 July 2002
Appointed Perkins, Harvey John, Dr as Director
8 July 2002
Appointed Connolly, Andrew as Director
8 July 2002
Appointed Rich, Anthony Hampden, Dr as Director
8 July 2002
Appointed Nightingale, Andrew Robert as Director
8 July 2002
Appointed Huston, William John as Director
8 July 2002
Appointed Connolly, Andrew as Secretary
8 July 2002
Resigned Lim, Zickie as Secretary
8 July 2002
8 May 2002
Appointed Massara, Robert Edwin, Professor as Director
12 March 2002
Appointed Lim, Zickie as Secretary
12 March 2002
Appointed Pickthorn, Thomas David Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04344952
Former controllers (1)
6 April 2016
Ceased University of Essex — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cymblood Limited DissolvedOwns 25–50% of shares
East 15 Acting School Limited Owns 75–100% of shares
Eastern HE Cost Sharing Limited Owns 50–75% of shares
Universal Accommodation Group Limited Owns 75–100% of shares
University of Essex International College Limited Owns 75–100% of shares (as a firm)
University of Essex Knowledge Gateway Limited This company Owns 75–100% of shares
Wivenhoe House Hotel Limited Owns 75–100% of shares

Filings 129

Show all 129 filings

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